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RomReal Ltd. AGM Information 2010

Apr 29, 2010

AGM Information

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Please see below the attached Minutes of the RomReal 2010 AGM held on Friday 23

April 2010.

For further information, please contact:

Ulf Lund, Investor Relations

Tel: +44 20 7802 1928

Mob: +44 7920 501 090

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1409896]